At Monty & Co Group, we reaffirm our commitment to integrity, transparency, and regulatory compliance.
To support this commitment, we provide employees, partners, and agents with an Internal Whistleblowing Channel, in accordance with Royal Decree-Law 11/2018 of August 31, which transposes directives on the prevention of money laundering and the financing of terrorism.
This channel allows for the confidential and secure reporting of any conduct that may violate:
The Criminal Code.
The Internal Code of Conduct.
The Anti-Money Laundering and Counter-Terrorist Financing Manual.
Other internal company regulations.
We take all necessary measures to ensure that reports can be submitted safely and with full confidentiality.
We have established a detailed protocol describing how the channel operates, the guarantees provided, and the complaint management process.
This protocol ensures:
You can download the complete document here:
Whistleblowing Channel Protocol
This channel guarantees the confidentiality of all reports and protects whistleblowers against potential retaliation, fostering a safe and ethical environment for everyone in the organization.
To submit a report, please access the channel by clicking the button below: